Our client, a well established bank in Hong Kong, are seeking high calibres to fill the above position :

Responsibilities:

• To assist in compliance monitoring and surveillance functions of the bank, including detection & reporting of suspicious transactions and coordination with internal departments on compliance related issues
• To participate in the review of compliance control and compliance policies & procedures
• To provide banking compliance advisory services to business units and coordinate with various stakeholders on compliance issues

Requirements:

• University degree in Accounts/ Finance/ Law or related studies.
• Minimum of 3 years’ regulatory / compliance experience in banking & finance industry.
  
• Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA. Good command in both written and spoken English and Chinese.
• A good team player with strong interpersonal skill.

 PLEASE DO NOT SEND IN JOBSDB FORMAT

Interested parties please forward your CV in Word Format with current and expected salary to Ms. Phoebe Kwok of BRS Limited

[All applications will be treated strictly confidential and will be used for recruitment purpose only]